- Scam
- Spam
The phone number 03 9967 8746 has been reported as a scam, associated with fraudulent activities claiming to involve crypto accounts. If you receive communication from this number, it's crucial to handle it with caution and avoid engagement.
Understanding the Risks of 03 9967 8746
The phone number 03 9967 8746 / 0399678746 has recently garnered attention for its alarming association with various scams, particularly those targeting individuals who may have dealings with cryptocurrencies. According to user reports, numerous calls and messages originating from this number have been flagged as fraudulent, marking it as a serious cause for concern in the Australian community.
What Kind of Scam is Involved?
Specifically, the reports indicate that this number is being used to perpetrate scams related to purported breaches in crypto accounts. Users have received SMS messages falsely claiming to be from legitimate institutions like NAB and crypto exchanges such as KuCoin. These communications typically inform victims of a "breach" and often instruct them to call the number in question or to take actions that could endanger their financial security.
Analysis of User Reviews
Several reviews reveal a consistent theme: individuals receiving these messages are prompted to engage with the scammers under the guise of resolving issues related to their crypto accounts. For instance, users have reported receiving messages requesting sensitive information under alarming pretense, such as verification codes for withdrawals or suspicious API key requests. The individuals behind these scams commonly adopt various names and fake credentials, crafting plausible stories to manipulate their victims.
How to Handle Communications from This Number
If you receive a call or SMS from 03 9967 8746 / 0399678746, take the following steps:
- Do not respond to or engage in any conversation with the sender.
- Do not provide any personal information, financial details, or access credentials.
- If you receive a message, report it to your mobile provider and consider blocking the number.
- Use Reverseau or a Reverse Phone Lookup Australia to verify the legitimacy of unknown numbers.
- If you feel your account may be compromised, reach out directly to your crypto service provider through their official channels.
Staying Safe from Similar Scams
Recognising the signs of such scams is essential for protecting yourself. Always be cautious of unsolicited messages, especially those that create a sense of urgency regarding your financial or personal details. By these means and through platforms like Reverseau—who called me Australia—you can empower yourself to evade potential threats that lurk in communication technology.
In conclusion, the phone number 03 9967 8746 / 0399678746 has been identified as a conduit for scams related to crypto accounts, and any communication from this number should be addressed with utmost caution.
Help others by sharing your experience with (03) 9967 8746!
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What Our Users Reviewed
KuCoin scam.
Called this number regarding a supposed withdrawal request I received a text about. Goes by two names, Andrew and Aaron. Almost has a British/Irish sounding accent. Not sure if there's more working with him. He spewed some jargon, told me I need to open a trust wallet, and link it to my KuCoin. Clearly a scam so I called him out. Shameless scammer tried to flex how much money he makes on me, then lecture me on why he does it. This guy is a genuine retard with no morals.
Scam from KuCoin.
Alert - Scam SMS Regarding Crypto Account Breach.
2 SMS Received today...
1st @ 12:25 pm: ' Your code for withdrawal is XXXX.. Contact us 61 272 500 015 - DO NOT CALL - SCAM.
2nd @4:45 pm: Suspicious API Key Request detect from Amsterdam - Call support (03) 9967 8746 - DO NOT CALL!!! SCAM ALERT - SCAM - SCAM!!!...
Scam SMS quoting this contact number for Crypto account breach.
Sent spam text claiming to be NAB.
I received a scam SMS claiming that this number is associated with a breach of my crypto account. I recommend disregarding any communication from this source.